News

Syracuse, N.Y. — A man has been sentenced to more than eight years in federal prison for scamming families out of millions of ...
Two alleged thieves have been charged with orchestrating an email scheme that scammed the owner of a small business in ...
Fraudsters use emotional posts and fake giveaways to steal personal and banking data from Facebook users in Slovenia.
Unfortunately, moving scams are so common that two leading companies — Mayflower and United Van Lines — sponsor MoveRescue, ...
A sharp rise in scam texts posing as official DMV messages has triggered nationwide alerts from the FBI and local police. The ...
The scam, posing as the Department of Transportation, is claiming recipients owe unpaid traffic fines. Here's what to do if you get the text message.
Deputies discovered the family's money was held in a bitcoin kiosk-style ATM machine tucked between an ATM machine and a ...
Travis K. Witt, CC BY-SA 4.0 , via Wikimedia Commons The post How a con man built the World's Littlest Skyscraper with one ...
SEBI bars Sanjiv Bhasin, former IIFL Securities director, and 11 others from the securities market for an alleged front-running scam, impounding Rs 11.37 crore in unlawful gains.
Janardan Mhatre allegedly transferred 1.86 hectares from Survey No. 436/1 and received Rs 42.4 crore, while another accused, Saiyyed Mohammad Abdul Hamid Qadri, transferred 0.4225 hectares from Survey ...
Canadians lost $638 million dollars to scams last year, according to the Canadian Anti-Fraud Centre, and many of those victims were seniors.
The FBI Salt Lake City office is sounding the alarm on rising romance scams that prey on the vulnerable, particularly those navigating emotional hardship. One victim shared how a seemingly genuine ...